Company number 02990377
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 33 CARRINGTON CLOSE, LOCKING STUMPS, CHESHIRE, WA3 7QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of MKL SYSTEMS LIMITED are www.mklsystems.co.uk, and www.mkl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mkl Systems Limited is a Private Limited Company.
The company registration number is 02990377. Mkl Systems Limited has been working since 15 November 1994.
The present status of the company is Active. The registered address of Mkl Systems Limited is 33 Carrington Close Locking Stumps Cheshire Wa3 7qa. . LIVESEY, Susan Mary is a Secretary of the company. LIVESEY, Michael is a Director of the company. LIVESEY, Susan Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Persons With Significant Control
Mrs Susan Mary Livesey
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Livesey
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MKL SYSTEMS LIMITED Events
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
29 Sep 2015
Total exemption small company accounts made up to 5 April 2015
13 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 44 more events
22 Mar 1996
Full accounts made up to 30 November 1995
18 Dec 1995
New director appointed
14 Nov 1995
Return made up to 15/11/95; full list of members